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Company Information for

THE MARINA CLUB LIMITED

HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL,
Company Registration Number
00724105
Private Limited Company
Active

Company Overview

About The Marina Club Ltd
THE MARINA CLUB LIMITED was founded on 1962-05-16 and has its registered office in Plymouth. The organisation's status is listed as "Active". The Marina Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MARINA CLUB LIMITED
 
Legal Registered Office
HARSCOMBE HOUSE 1 DARKLAKE VIEW
ESTOVER
PLYMOUTH
DEVON
PL6 7TL
Other companies in PL6
 
Filing Information
Company Number 00724105
Company ID Number 00724105
Date formed 1962-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 29/03/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB339782904  
Last Datalog update: 2025-02-05 15:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MARINA CLUB LIMITED
The accountancy firm based at this address is TC BROMHEAD LIMITED
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Companies with same name THE MARINA CLUB LIMITED
The following companies were found which have the same name as THE MARINA CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MARINA CLUB OF TAMPA, BUILDING L, CONDOMINIUM ASSOCIATION, INC. 2424 W. TAMPA BAY BLVD TAMPA FL 33607 Inactive Company formed on the 1988-04-22
THE MARINA CLUB AT BLACKWATER SOUND CONDOMINIUM ASSOCIATION, INC. 7401 WILES ROAD CORAL SPRINGS FL 33067 Active Company formed on the 2006-07-19
THE MARINA CLUB OF TAMPA II CONDOMINIUM ASSOCIATION, INC. ONE HARBOUR PLACE TAMPA FL 33602 Inactive Company formed on the 1984-02-01
THE MARINA CLUB, INC. 5139 MARINA DRIVE ST. CLOUD FL 34771 Inactive Company formed on the 1983-04-27
THE MARINA CLUB ON FIFTH LLC 1001 10TH AVE S NAPLES FL 34102 Inactive Company formed on the 2016-04-25
THE MARINA CLUB OF TAMPA, BUILDING K, CONDOMINIUM ASSOCIATION, INC. 15310 Amberly Drive Tampa FL 33647 Active Company formed on the 1987-05-15
THE MARINA CLUB OF TAMPA CONDOMINIUM ASSOCIATION, INC. 1505 N. Florida Avenue TAMPA FL 33602 Active Company formed on the 1982-12-14
THE MARINA CLUB OF TAMPA BUILDING M CONDOMINIUM ASSOCIATION, INC. 201 EAST KENNEDY BOULEVARD TAMPA FL 33602 Active Company formed on the 1988-09-21
THE MARINA CLUB OF TAMPA BUILDING N CONDOMINIUM ASSOCIATION, INC. 10700 NORTH KENDALL DRIVE, SUITE 205 MIAMI FL 33176 Inactive Company formed on the 1989-12-13
THE MARINA CLUB OF TAMPA HOMEOWNERS' ASSOCIATION, INC. 1505 N. Florida Avenue TAMPA FL 33602 Active Company formed on the 1982-12-14
The Marina Club Development LLC Maryland Unknown

Company Officers of THE MARINA CLUB LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PETER LANGMAID
 Company Secretary 2006-03-01
PATRICK CHARLES LANGMAID
 Director 2002-04-02
STEPHEN PETER LANGMAID
 Director 2003-02-26
NINETTE WHEELER
 Director 2003-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY LANGMAID
 Company Secretary 1999-10-14 2006-03-01
MARGARET ANN LANGMAID
 Director 1991-12-31 2006-03-01
PETER ANTHONY LANGMAID
 Director 2002-04-02 2006-03-01
JANET CECELIA HOBSON
 Director 1993-07-01 2002-03-28
JANET CECELIA HOBSON
 Company Secretary 1991-12-31 1999-10-14
ANTHONY HOBSON
 Director 1991-12-31 1994-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK CHARLES LANGMAID WALLSEND ESTATES LIMITED Director 1998-04-30 CURRENT 1962-10-29 Active
PATRICK CHARLES LANGMAID A.E. ANDREW (DEVELOPMENTS) LIMITED Director 1996-11-21 CURRENT 1964-02-12 Active
STEPHEN PETER LANGMAID THE MAYFLOWER PHOENIX WHARF LTD Director 2002-03-27 CURRENT 2002-03-14 Dissolved 2017-02-07
NINETTE WHEELER TRUFFLE HUNTERS LIMITED Director 2010-10-22 CURRENT 2002-04-15 Dissolved 2014-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-12-1930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-12AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-03-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23PSC04Change of details for Patrick Charles Langmaid as a person with significant control on 2020-11-23
2020-02-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-02-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-02CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN PETER LANGMAID on 2019-01-02
2019-01-02CH01Director's details changed for Stephen Peter Langmaid on 2019-01-02
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 500
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER LANGMAID / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NINETTE WHEELER / 01/12/2009
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM N & P HOUSE DERRY'S CROSS PLYMOUTH PL1 2SG
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-09288aNEW SECRETARY APPOINTED
2006-03-09288bDIRECTOR RESIGNED
2006-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-15CERTNMCOMPANY NAME CHANGED WESTERN OASIS CARAPARK LIMITED CERTIFICATE ISSUED ON 15/12/03
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-01-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-29288bDIRECTOR RESIGNED
2002-04-19288aNEW DIRECTOR APPOINTED
2002-04-19288aNEW DIRECTOR APPOINTED
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-26288aNEW SECRETARY APPOINTED
1999-10-26288bSECRETARY RESIGNED
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-01AUDAUDITOR'S RESIGNATION
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-16363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-31363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/95
1995-01-20363sRETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1995-01-19288DIRECTOR RESIGNED
1994-12-07288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE MARINA CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MARINA CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-06-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 440,348
Creditors Due Within One Year 2013-06-30 £ 32,610
Creditors Due Within One Year 2012-06-30 £ 277,786
Creditors Due Within One Year 2012-06-30 £ 277,786
Creditors Due Within One Year 2011-06-30 £ 310,162
Provisions For Liabilities Charges 2013-06-30 £ 2,615
Provisions For Liabilities Charges 2012-06-30 £ 1,111
Provisions For Liabilities Charges 2012-06-30 £ 1,111
Provisions For Liabilities Charges 2011-06-30 £ 3,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MARINA CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 149,041
Cash Bank In Hand 2012-06-30 £ 68,673
Cash Bank In Hand 2012-06-30 £ 68,673
Cash Bank In Hand 2011-06-30 £ 74,298
Current Assets 2013-06-30 £ 164,450
Current Assets 2012-06-30 £ 85,290
Current Assets 2012-06-30 £ 85,290
Current Assets 2011-06-30 £ 158,864
Debtors 2013-06-30 £ 7,986
Debtors 2012-06-30 £ 6,927
Debtors 2012-06-30 £ 6,927
Debtors 2011-06-30 £ 72,311
Shareholder Funds 2013-06-30 £ 165,409
Shareholder Funds 2012-06-30 £ 210,837
Shareholder Funds 2012-06-30 £ 210,837
Shareholder Funds 2011-06-30 £ 218,640
Stocks Inventory 2013-06-30 £ 7,423
Stocks Inventory 2012-06-30 £ 9,690
Stocks Inventory 2012-06-30 £ 9,690
Stocks Inventory 2011-06-30 £ 12,255
Tangible Fixed Assets 2013-06-30 £ 476,532
Tangible Fixed Assets 2012-06-30 £ 404,444
Tangible Fixed Assets 2012-06-30 £ 404,444
Tangible Fixed Assets 2011-06-30 £ 373,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MARINA CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARINA CLUB LIMITED
Trademarks
We have not found any records of THE MARINA CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARINA CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as THE MARINA CLUB LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where THE MARINA CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MARINA CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MARINA CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL6 7TL